Federico Flores

Active New York, NY Managing Member for Moonlight Enterprises LLC

Federico Flores Overview

Federico Flores has been associated with nine companies, according to public records. The companies were formed over a five year period with the most recent being incorporated nine years ago in July of 2014. One of the companies is still active while the remaining eight are now listed as inactive.

Background Report for Federico Flores


  • Includes Age, Location, Address History for Federico Flores
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Companies for Federico Flores

Name Status
Moonlight Enterprises LLC
Active
DF1 LLC
Inactive
Minuto Noventa, LLC
Inactive
DF2, LLC
Inactive
Gw Publishing Puerto Rico, LLC
Inactive
Brandink Media LLC
Inactive
Destination Mate LLC
Inactive
Gw Publishing US, LLC
Inactive
International Hearing Distribution, Inc.
Inactive
Showing 8 records out of 9

Connections for Federico Flores

A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has eight known connections and has the most companies in common with Alejandra Gutierrez.
3
Fernando Flores
Fernando Flores has the following companies in common with Federico Flores
Name Status
M-----------------------C
Inactive
D------C
Inactive
G----------------------------C
Inactive
2
Miguel A. Chala
Miguel A. Chala has the following companies in common with Federico Flores
Name Status
G----------------------------C
Inactive
B----------------C
Inactive
2
Mnason M. Williams
Mnason M. Williams has the following companies in common with Federico Flores
Name Status
D------C
Inactive
D-----C
Inactive
1
Alejandra Gutierrez
Alejandra Gutierrez has the following companies in common with Federico Flores
Name Status
M-----------------------C
Active
1
Jorge Montero
Jorge Montero has the following companies in common with Federico Flores
Name Status
D-----C
Inactive
1
Federico F. Navarro
Federico F. Navarro has the following companies in common with Federico Flores
Name Status
D-----C
Inactive
1
Gustavo Ossa
Gustavo Ossa has the following companies in common with Federico Flores
Name Status
M-----------------C
Inactive
1
Juan Palacio
Juan Palacio has the following companies in common with Federico Flores
Name Status
M-----------------C
Inactive

Known Addresses for Federico Flores

2 Penn Plz New York, NY 10121 5600 NW 36th St Miami, FL 33166 175 SW 7th St Miami, FL 33130 721 Crandon Blvd Miami, FL 33149 10152 NW 50th St Sunrise, FL 33351

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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